Newsbrief – week of 28 November

Belgium, Bolivia, EU, EUROJUST, EUROPOL, News, Newsbriefings, Peru, The Netherlands

https://www.europol.europa.eu/media-press/newsroom/news/international-operation-shuts-down-websites-offering-counterfeit-goods-and-pirated-content – International operation shuts down websites offering counterfeit goods and pirated content https://www.europol.europa.eu/media-press/newsroom/news/heat-rising-european-super-cartel-taken-down-in-six-countries – Heat is rising as European super cartel is taken down in six countries https://insightcrime.org/news/lake-titicaca-smugglers-paradise-bolivia-peru/ Lake Titicaca: A Smuggler’s Paradise in Bolivia and Peru https://insightcrime.org/news/super-cartel-controlling-europe-drug-trade/ Was a Super Cartel Really Controlling Europe’s Drug Trade? https://www.eurojust.europa.eu/news/serbian-led-drug-smuggling-network-halted-belgium-luxembourg-and-netherlands Serbian-led drug smuggling network halted in…

News briefing – Week of 30 May

Africa, Conflicts, Cooperation, CORMS, EU, EUROPOL, Mexico, Money laundering, Newsbriefings, Peru

30/05 Five arrests in Hungary for money laundering across three continents. The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled a criminal organisation involved in money laundering and perpetrating fraud using administrative documents. 01/06 Security Challenges Threaten to Derail Democratic Strides in Central African Region, Briefers Tell Security Council. Marking both democratic strides and…

News briefing – Week of 23 May

Africa, Cigarettes, Cocaine, EUROPOL, Firearms, Ghana, Peru, SEACOP

23/05 EUROPOL’ s operation: Nearly 40 tonnes of counterfeit cigarettes were seized in France. The investigation, involving several customs services and the assistance of the French network of customs attachés (especially in Dubai), led to the seizure of 40 tonnes of counterfeit cigarettes in the Marseille and Paris regions. 23/05 Trafficking of Illegal Firearms Severely…

peru-seacop

SEACOP, Peru sign MoU to ratify commitment to fight illicit drug trafficking

Peru, Programme and Projects News, SEACOP

Lima, 25 May 2022 – The EU-funded project SEACOP V and the National Commission for Drug-free Life and Development (DEVIDA) of Peru, signed a Memorandum of Understanding to pursue cooperation in the fight against illicit maritime trade. Represented by Ricardo Antonio Soberón Garrido, Executive President of DEVIDA, and SEACOP Project Director Dominique Bucas, and in the presence…

Newsbriefing – week of 11 of April

Africa, Airport, Conflicts, Drug war, EU, EUROPOL, Nigeria, Peru, Ukraine

11/04 Human trafficking gang exploiting South American victims busted in France and Spain. The French Border Police (Police National/Police aux frontiers) and the Spanish National Police (Policía Nacional), supported by Europol, dismantled a criminal network involved in human trafficking for sexual exploitation. The investigation resulted in a simultaneous action day in France and Spain on…

News Briefing – Week of 18 May

Belgium, Bolivia, Cannabis, Cocaine, Colombia, Illegal logging, Methamphetamines, Morocco, Newsbriefings, Peru, Publication, Seizure, South Africa, Wildlife trafficking

The lock-down measures adopted in Morocco have disrupted the usual routes used to traffic cannabis towards Europe. Indeed, traffickers were previously relying on the commercial shipping vessels or high-speed boats crossing the Mediterranean. So as to avoid detection, they are favouring longer and more expansive routes however such methodology requires drug hand-overs at high sea.  Burmese authorities…

Newsbriefing – Week of 8 April

Brazil, Cocaine, Colombia, Corruption, EU, Latin America, Newsbriefings, Nigeria, Panama, Peru, Trafficking

The increase of cocaine production in Colombia has boosted the vulnerability of the Panamanian maritime transport industry. In 2018, the authorities of Colón arrested 330 people and seized 12 tonnes of cocaine, half of it in the port terminals. On the other side of the route, the ports of Rotterdam and Antwerp have registered an…

Newsbriefing – Week of 18 March

Africa, Brazil, Cannabis, Cocaine, Consumption, Cooperation, Corruption, Decriminalisation, Drug policy, Latin America, Newsbriefings, Peru, Trafficking, UN, US, Venezuela

During the ministerial segment of the 62nd session of the CND, the Gambian Minister of the Interior announced that his government firmly opposed the decriminalisation of cannabis use highlighting that the drug was responsible for most of the drug-connected crimes in the Gambia. On Monday, Brazilian President Jair Bolsonaro started off his official visit to…